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23 Jun 2022, 5:55 am by Ryan B. Greer
While no white supremacist groups have been designated as FTOs and no new organizations have been designated as SDGTs, on the anniversary of the administration’s strategy, the Departments of Treasury and State announced the SDGT designations of three individuals associated with RIM. [read post]
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
22 Jun 2022, 10:11 am by Angelina Cameron
It can also prevent an unwanted dialogue with the US Treasury Department. [read post]
21 Jun 2022, 11:30 am by Kyle Hulehan
Some critics of a carbon tax argue it is not a real solution to correct the inefficiencies created by carbon emissions; instead, they say the only real solution to climate change is innovation, with a tax on carbon emissions being a distraction.[3] While it is true that innovation is a major reason why carbon emissions have not grown in the United States over the past decade, carbon taxes would kick innovation into a higher gear. [read post]
21 Jun 2022, 4:24 am by Emma Snell
Secretary of State Antony Blinken and U.S. [read post]
19 Jun 2022, 4:31 pm by INFORRM
The ICO has announced an agreement with the Department for Culture, Media & Sport and the Treasury that means it is now allowed to retain a proportion (capped at £7.5 million in any year) of the money paid in fines. [read post]
The US Department of the Treasury (DOT) Wednesday announced sanctions against two members of the violent Russian extremist group known as the Russian Imperial Movement (RIM). [read post]
16 Jun 2022, 4:30 am by Emma Snell
Milley, speaking to reporters from Brussels, said the United States was working to give “as much capability as fast as we can … to ensure that Ukraine can be successful on the battlefield. [read post]
14 Jun 2022, 6:11 pm by Sabrina I. Pacifici
Within the Treasury, the Office of Debt Management (ODM) makes all decisions related to debt issuance and the management of the United States debt portfolio. [read post]
10 Jun 2022, 6:06 am by Elena Hodges
Since the United States has ratified the Geneva Conventions and incorporated them into domestic law, aiding and abetting  serious violations of IHL may generate liability under U.S. domestic law as well. [read post]
9 Jun 2022, 9:01 am by Scott H. Kimpel
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [read post]
9 Jun 2022, 4:24 am by Philip Mousavizadeh
RELATIONS Israeli officials are pushing for the U.S. to remove the controversial Israeli cyber spying company, NSO Group Technologies, from the Department of Commerce blacklist. [read post]
8 Jun 2022, 9:02 pm by Neil H. Buchanan
As a New York Times article reported: “The Treasury Department has scrambled to clarify Ms. [read post]
8 Jun 2022, 3:36 am by Philip Mousavizadeh
  The Treasury Department barred investors yesterday from purchasing Russian debt in secondary markets. [read post]
Department of Treasury On May 10, Treasury Secretary Janet Yellen presented the Financial Stability Oversight Council (FSOC) Annual Report before the Senate Banking Committee about the need for sensible stablecoin legislation (we have previously discussed the President’s Working Group (PWG) report on stablecoins here and here). [read post]